Andhra Paper Ltd.
POSTAL BALLOTSept. 30, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1SpecialReappoint Shree Kumar Bangur (DIN: 00053237) as Chairperson and Managing Director, not liable to retire by rotation, for three years from 30 October 2022 and approve his continuation on the board after having attained 70 years of age without any remuneration
2SpecialAppoint Ms. Papia Sengupta (DIN: 07701564) as Independent Director for three years from 1 September 2022
3SpecialReappoint Sudarshan V. Somani (DIN: 00137568) as Independent Director for three years from 30 October 2022
4SpecialReappoint Arun Kumar Sureka (DIN: 00055934) as Independent Director for three years from 30 October 2022 and approve his continuation on the board after attaining 75 years of age during his tenure


Enter your details


Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670